DOSSIERS / RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITED
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Company dossier

RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119016 · HE119016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE119016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Γρίβα Διγενή & 28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 4 share thisTHRASSOU BROTHERS HOLDINGS LIMITEDShared registered address · 4 share thisT.Z. GUARANTEE DEVELOPMENTS LIMITEDShared registered address · 4 share thisRINACO SERVICES LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ΑΛΚΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΝΩΤΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100